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CLAYTON GLASS LIMITED

Company number 05322333

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2006 288b Secretary resigned;director resigned
01 Apr 2005 88(2)R Ad 11/03/05--------- £ si 24998@1=24998 £ ic 2/25000
01 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2005 123 £ nc 1000/25000 10/03/05
22 Mar 2005 395 Particulars of mortgage/charge
22 Mar 2005 395 Particulars of mortgage/charge
11 Mar 2005 CERTNM Company name changed broomco (3668) LIMITED\certificate issued on 11/03/05
01 Mar 2005 288b Director resigned
01 Mar 2005 288b Secretary resigned;director resigned
21 Feb 2005 88(2)R Ad 10/02/05--------- £ si 1@1=1 £ ic 1/2
21 Feb 2005 287 Registered office changed on 21/02/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
21 Feb 2005 288a New secretary appointed;new director appointed
21 Feb 2005 288a New director appointed
30 Dec 2004 NEWINC Incorporation